February 21, 2019 at 7:00 PM - Regular
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I. Pledge of Allegiance
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II. Call to order and establish a quorum
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III. Student/Employee Recognition/Presentation
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IV. Consent Agenda
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IV.A. Minutes from January 24, 2019 Regular Board Meeting
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IV.B. Review monthly financial statement and payment of bills
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V. Comments from visitors
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VI. Discussion and possible action on selection of school auditors for 2019-2020 fiscal year
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VII. Discussion and possible action on TASB Update 112 to the local policy manual affecting local policies:
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VII.A. BJA (LOCAL): Superintendent - Qualifications and Duties
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VII.B. CCG (LOCAL): Local Revenue Sources - Ad Valorem Taxes
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VII.C. CCGA (LOCAL): Ad Valorem Taxes - Exemptions and Payments
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VII.D. CH (LOCAL): Purchasing and Acquistion
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VII.E. CQ (LOCAL): Technology Resources
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VII.F. CV (LOCAL): Facilities Construction
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VII.G. DCB (LOCAL): Employment Practices - Term Contracts
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VII.H. DH (LOCAL): Employee Standards of Conduct
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VII.I. DIA (LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
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VII.J. FMA (LOCAL): Student Activities - School-sponsored Publications
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VII.K. FNG (LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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VII.L. GF (LOCAL): Public Complaints
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VII.M. GKA (LOCAL): Community Relations - Conduct on School Premises
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VII.N. GKB (LOCAL): Community Relations - Advertising and Fundraising
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VIII. Discussion and possible action on Board Resolution to Consider Designation of SISD as a District of Innovation
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IX. Communications and Reports
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IX.A. Enrollment & Attendance - Gilbert
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IX.B. Elementary - Longley
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IX.C. Secondary - Henry
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IX.D. Athletics- Mann
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IX.E. Legislative Update/Midwinter - Gilbert
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IX.F. Team of Eight Training - Gilbert
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IX.G. Guardian Program Update - Gilbert
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IX.H. SLI Training - Gilbert
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IX.I. Cody Park Update
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X. Personnel (Certified Agenda on File)
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X.A. Evaluation, contract consideration, and compensation of campus principals, assistant principal, and athletic director
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XI. Action on items discussed in Closed Session
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XII. Adjourn
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